Company Information

CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Madhukar Lonari
Nitin Madhukar Lonari
Director/Designated Partner
about 6 years ago
Swapnil Pandurang Gawali
Swapnil Pandurang Gawali
Director/Designated Partner
almost 7 years ago
Sanjay Bajirao Wahile
Sanjay Bajirao Wahile
Individual Promoter
almost 7 years ago

Past Directors

Santosh Madhusheth Lonari
Santosh Madhusheth Lonari
Director
about 6 years ago
Atul Bajirao Vahile
Atul Bajirao Vahile
Director
over 6 years ago
Dnyaneshwar Bhausaheb Mungase
Dnyaneshwar Bhausaheb Mungase
Director
over 6 years ago
Jaykumar Digambar Gunjkar
Jaykumar Digambar Gunjkar
Director
over 6 years ago
Shobha Sunil Desai
Shobha Sunil Desai
Director
over 20 years ago
Sunil Shankarrao Desai
Sunil Shankarrao Desai
Director
over 20 years ago

Charges

9 Crore
27 October 2004
State Bank Of India
1 Crore
27 October 2004
State Bank Of India
1 Crore
29 March 2011
The Janaseva Sahakari Bank Limited
2 Crore
29 December 2010
Punjab National Bank
2 Crore
29 October 2020
Au Small Finance Bank Limited
7 Crore
12 October 2022
Axis Bank Limited
0
29 October 2020
Others
0
29 December 2010
Punjab National Bank
0
29 March 2011
The Janaseva Sahakari Bank Limited
0
27 October 2004
State Bank Of India
0
27 October 2004
State Bank Of India
0
12 October 2022
Axis Bank Limited
0
29 October 2020
Others
0
29 December 2010
Punjab National Bank
0
29 March 2011
The Janaseva Sahakari Bank Limited
0
27 October 2004
State Bank Of India
0
27 October 2004
State Bank Of India
0

Documents

Form CHG-1-03032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210303
Instrument(s) of creation or modification of charge;-30122020
Form DIR-11-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Acknowledgement received from company-06102020
Notice of resignation filed with the company-06102020
Proof of dispatch-06102020
Notice of resignation filed with the company-11012020
Proof of dispatch-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Notice of resignation;-11012020
Form DIR-11-11012020_signed
Acknowledgement received from company-11012020
Evidence of cessation;-11012020
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-18102019-signed
Form DIR-11-09102019_signed
Notice of resignation filed with the company-09102019